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SPSG (HOLDINGS) LTD

SPSG (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPSG (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10592404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPSG (HOLDINGS) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPSG (HOLDINGS) LTD located?

    Registered Office Address
    Ryarsh Coldstores Birling Road
    Ryarsh
    ME19 5AA West Malling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPSG (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SPSG (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for SPSG (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Notification of Kalpana Amlani as a person with significant control on May 31, 2021

    		2 pagesPSC01

    Change of details for Mr Pritesh Amlani as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Ryarsh Oast House Birling Road West Malling ME19 5LS United Kingdom to Ryarsh Coldstores Birling Road Ryarsh West Malling ME19 5AA on Jun 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to May 31, 2018

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2017

    Statement of capital on Jan 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPSG (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMLANI, Pritesh
    Birling Road
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    		Director
    Birling Road
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    		EnglandBritish125206220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPSG (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kalpana Amlani
    Birling Road
    Ryarsh
    ME19 5AA West Malling
    Ryarsh Coldstores
    England
    		May 31, 2021
    Birling Road
    Ryarsh
    ME19 5AA West Malling
    Ryarsh Coldstores
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pritesh Amlani
    Birling Road
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    		Jan 31, 2017
    Birling Road
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0